MCB Management Consultants Limited

Company Name	MCB Management Consultants Limited
Company Status	Dissolved
Company Number	05091645
Category	Private Limited Company
Incorporation Date	2 April 2004(20 years, 1 month ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Susanne Laura Barber
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ketchikan Salmons Lane Thorrington Colchester Essex CO7 8HQ

Secretary Name	Mrs Susanne Laura Barber
Nationality	British
Status	Closed
Appointed	30 June 2007(3 years, 2 months after company formation)
Appointment Duration	14 years (closed 13 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ketchikan Salmons Lane Thorrington Colchester Essex CO7 8HQ

Director Name	Charles Barber
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Role	Manager
Correspondence Address	Ketchikan Salmons Lane,, Thorrington Colchester Essex CO7 8HQ

Director Name	Helen Corby
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Role	Company Director
Country of Residence	British
Correspondence Address	141 Dover Road Northfleet Kent DA11 9QX

Director Name	Mark Edward Christopher Corby
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Role	Manager
Correspondence Address	8 Woodfield Ave Gravesend Kent DA11 7QG

Secretary Name	Charles Barber
Nationality	British
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	Ketchikan Salmons Lane Thorrington Colchester Essex CO7 8HQ

Secretary Name	Helen Corby
Nationality	British
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	8 Woodfield Ave Gravesend Kent DA11 7QG

Secretary Name	Mark Edward Christopher Corby
Nationality	British
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Role	Logistics
Correspondence Address	141 Dover Road Northfleet Kent DA11 9QX

Director Name	Mr Mark Corby
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Dover Road Northfleet Gravesend Kent DA11 9QX

Location

Registered Address	Hurlingham Chambers 61 Station Road Clacton-On-Sea Essex CO15 1SD
Region	East of England
Constituency	Clacton
County	Essex
Ward	Pier
Built Up Area	Clacton-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mark Corby 50.00% Ordinary
1 at £1	Susan Laura Barber 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,446
Cash	£2,301
Current Liabilities	£2,897

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

13 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2021	First Gazette notice for voluntary strike-off (1 page)
15 April 2021	Application to strike the company off the register (1 page)
31 July 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
8 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
4 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
4 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
2 November 2017	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
2 November 2017	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
13 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
29 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
14 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
14 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
14 March 2016	Registered office address changed from The Old Cartlodge Warren Farm Great Tey Colchester Essex CO6 1AJ to Hurlingham Chambers 61 Station Road Clacton-on-Sea Essex CO15 1SD on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from The Old Cartlodge Warren Farm Great Tey Colchester Essex CO6 1AJ to Hurlingham Chambers 61 Station Road Clacton-on-Sea Essex CO15 1SD on 14 March 2016 (1 page)
18 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
10 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
10 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
10 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
21 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 May 2014	Termination of appointment of Mark Corby as a director (1 page)
21 May 2014	Termination of appointment of Mark Corby as a director (1 page)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
31 August 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
31 August 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
12 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
12 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
2 December 2011	Appointment of Mr Mark Corby as a director (2 pages)
2 December 2011	Appointment of Mr Mark Corby as a director (2 pages)
24 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
4 November 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
4 November 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
12 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Susanne Laura Barber on 31 December 2009 (2 pages)
12 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Susanne Laura Barber on 31 December 2009 (2 pages)
11 March 2010	Termination of appointment of Helen Corby as a director (2 pages)
11 March 2010	Termination of appointment of Helen Corby as a director (2 pages)
2 December 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
2 December 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
14 April 2009	Return made up to 02/04/09; full list of members (4 pages)
14 April 2009	Return made up to 02/04/09; full list of members (4 pages)
28 July 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
28 July 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
28 April 2008	Return made up to 02/04/08; full list of members (4 pages)
28 April 2008	Return made up to 02/04/08; full list of members (4 pages)
17 September 2007	Registered office changed on 17/09/07 from: 141 dover road northfleet kent DA11 9QX (1 page)
17 September 2007	Secretary resigned (1 page)
17 September 2007	Registered office changed on 17/09/07 from: 141 dover road northfleet kent DA11 9QX (1 page)
17 September 2007	Secretary resigned (1 page)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	Secretary resigned (1 page)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	Secretary resigned (1 page)
28 August 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
28 August 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
1 May 2007	Return made up to 02/04/07; full list of members (7 pages)
1 May 2007	Return made up to 02/04/07; full list of members (7 pages)
21 September 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
21 September 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
8 May 2006	Return made up to 02/04/06; full list of members (7 pages)
8 May 2006	Return made up to 02/04/06; full list of members (7 pages)
19 December 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
19 December 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
16 May 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 May 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Registered office changed on 11/01/05 from: 33 london road, marks tey colchester essex CO6 1DZ (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	Registered office changed on 11/01/05 from: 33 london road, marks tey colchester essex CO6 1DZ (1 page)
11 January 2005	New director appointed (2 pages)
2 April 2004	Incorporation (17 pages)
2 April 2004	Incorporation (17 pages)

MCB Management Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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